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Mysterious $150 check in the mail

Discussion in 'Online Casinos' started by VayCayMom, Jul 24, 2007.

    Jul 24, 2007
  1. VayCayMom

    VayCayMom Dormant account

    Occupation:
    none
    Location:
    usa
    IB / GLOBAL ADVANTAGE sent a check to me from Las Vegas for a refund. :what:

    I have no idea who they are. There is an email address in case of questions, no answer from them so far. There is a phone number under the business address...877 number.. generic answer machine, no name used only repeats the number. :confused:

    under the name it says

    "PROCESSING THE WORLD'S TRANSACTIONS"
    LAS VEGAS, NV 89147

    the return address does not match the zip code on the check

    3230 e flamingo road
    las vegas, nv 89121

    I have tried every search and reverse lookup online, can't find a thing. I used to be a telephone operator and I know every trick there is..nothing.

    Of course I will not cash this without information.
    Just wondering if it could be related to online casinos?
    Any ideas anyone.
     
  2. Jul 24, 2007
  3. GGW Laurie

    GGW Laurie Dormant account webmeister

    Occupation:
    Self Employed
    Location:
    In the Beautiful South !!
    did you call the bank its drawn on to see if its any good ?or you might can take it to your bank and have one of the tellers check it out for you or usually the branch manager can be helpfull .the last thing they want is a bad check:)
     
  4. Jul 24, 2007
  5. SlotsWizard

    SlotsWizard Dormant account webmeister

    Occupation:
    I currently work for the Wizard of Odds
    Location:
    North of Antarctica
    See this thread here...

    You must register/login in order to see the link.

    It's not much help, and whoever posted it is banned. But the general consensus seems to be that they clear without a problem.

    Just make sure there's no fine print which says something to the effect of "By signing here you agree to sign up for such-and-such a service" or something.

    And when in doubt, deposit it using the ATM and not a human teller :D
     
  6. Jul 24, 2007
  7. vickie40

    vickie40 Vickie

    Occupation:
    Making the US a safer place!
    Location:
    USA
    I get these checks from Wildjack Casino and Vegas 7 casino. Thus far (knock on wood), I haven't had any problems depositing them and cashing them.
    HTH.
     
  8. Jul 24, 2007
  9. EasyRhino

    EasyRhino Dormant account

    Occupation:
    Analyst
    Location:
    San Diego
    I also successfully deposited one of their checks a couple months ago. I guess it was from Wildjack, not sure.
     
  10. Jul 24, 2007
  11. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    Location:
    USA
    Not to be a harp, but you can highlight the 'link' and do the http world with a chain up above, eh? thx
     
  12. Jul 24, 2007
  13. SlotsWizard

    SlotsWizard Dormant account webmeister

    Occupation:
    I currently work for the Wizard of Odds
    Location:
    North of Antarctica
    Yeah I know, sometimes I do it this way and sometimes I do it that way :D
     
  14. Jul 24, 2007
  15. imcasual

    imcasual Dormant account

    Occupation:
    Engineering Design Control
    Location:
    Phoenix, AZ
    Real checks in the mail??

    sending unsolicited checks when players are due withdrawals? no comment....other than this one. lol

    Sorry, I just couldn't help it.


    Cas
     
  16. Jul 24, 2007
  17. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    myself

    Id cash it at the bank it was drawn on or go to cash checking place, not my bank!
     
  18. Nov 5, 2007
  19. texas hooters

    texas hooters Dormant account

    Occupation:
    Oil and Gas
    Location:
    Texas
    I received one of these checks for $253.27 last week and have no idea who it is either. If it is from Wild Jacks ... what is the refund for ? Did anyone try and call Wild Jacks about it ?
     
  20. Nov 5, 2007
  21. KathyK

    KathyK Dormant account

    Occupation:
    Administrative Assistant
    Location:
    USA
    I have received 14 of those checks so far from various casinos. I have not had a problem with any of them. I just go to my bank and deposit them. I wait 3 days for them to clear then I can draw off of them.

    What I have started to do now is when I cashout I do different odd amounts so I can tell which check is from which casino.
     
    3 people like this.

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